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Ayandeh Bank

Bank · Sanctioned entity

Ayandeh Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AYANDEH BANK · Ayandeh Bank				[sources]
Incorporation date	2015-03-17				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5074767353`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AYBKIRT1` · `AYBKIRTH`				[sources]
Website	en.ba24.ir				[sources]
Status	Active				[sources]
Address	AYANDEH BANK BLDG FLOOR 1 SHAHID AHMADIAN ST (15TH ST.), AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 IRAN (ISLAMIC REPUBLIC OF) · AYANDEH BANK BLDG. FLOOR 1 15 SHAHID AHMADIAN ST. (15TH ST.) AHMAD GHASIR (BUCHAREST) AVE TEHRAN 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran · Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran	Iran

Linked to
Object	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN BROADCASTING	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-AYBKIRT1 · permid-5074767353 · ofac-25757 · bic-AYBKIRTH

For experts: raw data explorer

Factsheet Descriptions Data sources

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